Address History: 3704 W 111th Street, Inglewood, CA 90303;
1266 W Capitol Drive, San Pedro, CA 90732
Phone Numbers: (310) 429-5772
Address History: 5212 Tremont Street, Dallas, TX 75214;
284 P/O Box, Columbia, CA 95310;
San Pedro, CA 90731;
Boone, NC 28607;
Creston, NC 28615
Aliases (AKA): Matthew G Caperton,
Matthew Garrett Caperton
Address History: 125 Parker Drive, Grayslake, IL 60030;
2121 Pacific Coast Highway Apt 1, Hermosa Beach, CA 90254;
San Pedro, CA 90732;
Dekalb, IL 60115;
Geneva, IL 60134
Aliases (AKA): Frank A Bogosh
Email Addresses: abo****@verizon.net,
fbo****@bellsouth.net,
fra****@yahoo.com,
fra****@yahoo.com,
jac****@yahoo.com
Address History: 1531 Packard Street #6, Ann Arbor, MI 48104;
825 Tamarack Avenue Apt 106, Brea, CA 92821;
San Pedro, CA 90732;
Howell, MI 48844;
Mount Pleasant, MI 48858
Email Addresses: hlu****@hotmail.com
Address History: 3338 Cannes Place, Kenner, LA 70065;
1900 E Ocean Boulevard, Long Beach, CA 90802;
San Pedro, CA 90732;
Signal Hill, CA 90755;
Chicago, IL 60610
Aliases (AKA): Komal Shah
Email Addresses: ksh****@rocketmail.com
Address History: 16 Pease Road, East Longmeadow, MA 01028;
2529 W Cactus Road Apt 3368, Phoenix, AZ 85029;
Los Angeles, CA 90064;
San Pedro, CA 90732;
Longmont, CO 80503
Relatives & Associates: Carissa Knight
Christopher Knight
David Knight
Elizabeth Knight
George Knight
Phone Numbers: (813) 569-4358
Email Addresses: ste****@socom.mil
Address History: 130 Todd Northeast Place, Washington, DC 20002;
6262 Surfpoint Circle, Huntington Beach, CA 92648;
San Pedro, CA 90732;
Middletown, NJ 07748;
Binghamton, NY 13905
Aliases (AKA): Kara Christin Gotsch,
Kara C Gotsch
Relatives & Associates: Darren Cambridge
Odette Gotsch
Patrice Gotsch
Rosemary Gotsch
Theodore Gotsch
Email Addresses: kar****@yahoo.com,
kgo****@sentencingproject.org
Address History: 4605 East Palo Verde Drive, Phoenix, AZ 85018;
7007 E Gold Dust Avenue Apt 2046, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Tucson, AZ 85719;
Huntington Beach, CA 92648
Aliases (AKA): Joseph Koepnick
Email Addresses: jko****@netzero.net
Address History: 4513 North Gayman Avenue, Davenport, IA 52806;
1166 W 22nd Street Apt 4, San Pedro, CA 90731;
Wilmington, CA 90744;
Bettendorf, IA 52722;
Eldridge, IA 52748
Email Addresses: jma****@aol.com,
jma****@earthlink.net,
jma****@mvrbc.com
Address History: 895 New Waterford Drive Apartment 202, Naples, FL 34104;
1266 W Capitol Drive Apt 201, San Pedro, CA 90732;
Crown Point, IN 46307
Aliases (AKA): Joan Schumacher
Email Addresses: joa****@bellsouth.net
Address History: 137 New Street, Hellertown, PA 18055;
1266 W Capitol Drive Apt 204, San Pedro, CA 90732;
Elma, NY 14059;
Holland, NY 14080;
Lancaster, NY 14086
Address History: 2236 Marlow Road, Toledo, OH 43613;
1266 W Capitol Drive Apt 202, San Pedro, CA 90732;
Torrance, CA 90503;
Monclova, OH 43542
Address History: 500 17th Street, Port Arthur, TX 77640;
13715 Cordary Avenue Apt 126, Hawthorne, CA 90250;
La Palma, CA 90623;
San Pedro, CA 90732;
Torrance, CA 90505
Address History: 13231 S Hermit Road, Buckeye, AZ 85326;
147 S Magnolia Avenue Apt 1, Anaheim, CA 92804;
Bellflower, CA 90706;
Cerritos, CA 90703;
Grand Terrace, CA 92313
Aliases (AKA): M Alexander,
Mary E Alexander,
Marilou Lou Austin,
Marilou E Austin,
Mary Lou Austin
Relatives & Associates: Audrey Alexander
Calvin Alexander
Clarence Alexander
Daphine Alexander
Kevin Alexander
Email Addresses: daw****@gmail.com,
kal****@in.com,
mar****@comcast.net,
msm****@gmail.com
Address History: 15 Old Danville Road, Auburn, ME 04210;
3614 Modoc Place, Davis, CA 95618;
Mission Viejo, CA 92692;
Rancho Cucamonga, CA 91729;
San Diego, CA 92110
Address History: 2736 Marie Antoinette Street, Henderson, NV 89044;
2493 Boulder Road, Altadena, CA 91001;
Oakland, CA 94610;
Playa Del Rey, CA 90293;
Rancho Mirage, CA 92270
Address History: 1 Valley Manor Drive, Sparta, NJ 07871;
5805 Laguna Way, Cypress, CA 90630;
San Pedro, CA 90732;
Bedminster, NJ 07921;
Liverpool, NY 13090
Relatives & Associates: Brian Berlinger
Irving Berlinger
Michael Berlinger
Kevin Hopkins
Maria Hopkins
Address History: 11871 Cloudy Creek Court, Colorado Springs, CO 80921;
24431 Trails End Drive, Murrieta, CA 92562;
San Pedro, CA 90732;
Temecula, CA 92591;
Yorba Linda, CA 92887
Aliases (AKA): Denise M Bowe
Address History: 6810 S Shamrock Road, Tampa, FL 33616;
25 Titan Drive, San Pedro, CA 90732;
Edmond, OK 73003;
Alexandria, VA 22310
Phone Numbers: (813) 569-4358
Address History: 20 Crandon Court, Palm Coast, FL 32137;
1266 W Capitol Drive Apt 202, San Pedro, CA 90732;
Daytona Beach, FL 32114;
Gainesville, FL 32603;
Ormond Beach, FL 32174
Aliases (AKA): Bridget Renata Trnavskis,
Bridget Zarajczyk
Relatives & Associates: Stephanie Richards
Boris Trnavskis
Grace Trnavskis
Peter Trnavskis
Bruce Zarajczyk
Email Addresses: bza****@comcast.net,
bza****@yahoo.com,
swo****@aol.com
Address History: 1023 Alewa Drive, Honolulu, HI 96817;
5351 W 99th Place # 2, Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
Palos Verdes Peninsula, CA 90274;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Sheri S Cheung,
Sherri Namie Cheung,
Sheri Namie Sakamoto-Cheung,
Sheri N Sakamotochang,
Sheri N Sakamotocheung
Email Addresses: she****@yahoo.com,
she****@hotmail.com,
she****@gmail.com,
smi****@gmail.com,
ssa****@espartnerscorp.com
Address History: 2010 Viking Drive, Anchorage, AK 99501;
10250 Betula Drive, Anchorage, AK 99507;
Cottonwood, AZ 86326;
Gilbert, AZ 85298;
Chino, CA 91710
Email Addresses: mic****@cableone.net,
mne****@isd.net
Address History: 727 Rural Street, Emporia, KS 66801;
20875 Highway 18, Apple Valley, CA 92307;
San Pedro, CA 90732;
Colorado Springs, CO 80917;
Allen, KS 66833
Aliases (AKA): Russell Byrd
Address History: 1217 Western Avenue, Kewanee, IL 61443;
200 North Western Avenue Apartment 9, San Pedro, CA 90732;
Lyons, IL 60534
Aliases (AKA): Efrain Ortiz Torres,
Efrain Torres
Email Addresses: big****@cableone.net,
big****@yahoo.com,
big****@ymail.com,
big****@cableone.net,
big****@yahoo.com
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